Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,078 CASE FILES PUBLISHED · PAGE 2382 OF 2424
CoinAssets Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CoinAssets Investment fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCoinAssets Investment has been flagged as…
Read the full case fileCase file: Fxcryptomarket
If you searched for Fxcryptomarket you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fxcryptomarket is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Scam Consulting SCC
If you searched for Scam Consulting SCC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Scam Consulting SCC is a platform to avoid — and if you…
Read the full case fileSS Trustees (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
SS Trustees (Clone of FCA authorised firm) has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags,…
Read the full case fileTrading Center — on the Cryptoblackbird Watchlist
If you searched for Trading Center you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trading Center is a platform to avoid — and if you have already…
Read the full case fileCase file: Ocminvestments
Ocminvestments has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileGrand Trust Holdings United Kingdom: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Grand Trust Holdings United Kingdom is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case filebosinternationalfund.co.uk (Clone of FCA authorised Fund) — on the Cryptoblackbird Watchlist
bosinternationalfund.co.uk (Clone of FCA authorised Fund) caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has…
Read the full case fileWatchlist entry · Tradermirandaofarre
Our team opened a case file on Tradermirandaofarre following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the record…
Read the full case fileWatchlist entry · Rabobank Sustainability Bond – phony bond offered by fake employee
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rabobank Sustainability Bond – phony bond offered by fake employee fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileHalebex — on the Cryptoblackbird Watchlist
Halebex caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. Reported activity Halebex…
Read the full case fileWatchlist entry · Digitalprimediortrd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digitalprimediortrd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case file